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Critical Mineral Resources Plc

Critical Mineral Resources Plc is an active company incorporated on 1 November 2017 with the registered office located in London, Greater London. Critical Mineral Resources Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11043077
Public limited company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
England
Same address for the past 4 years
Telephone
01249 782162
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jun 1976
Director • South African • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jun 1977
Director • Coo • Moroccan • Lives in Morocco • Born in Jul 1988
Director • Finance Director • Australian • Lives in Australia • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Metals Plc
Orana Corporate LLP is a mutual person.
Active
Mosi Copper Limited
Mr Charles Oliver Long is a mutual person.
Active
Bloomsbury Company Secretaries Limited
Dominic Traynor is a mutual person.
Active
Savannah Resources Plc
Dominic Traynor is a mutual person.
Active
Wecap Plc
Orana Corporate LLP is a mutual person.
Active
Lip Investments Limited
Dominic Traynor is a mutual person.
Active
B Gilini Ltd
Russell Wayne George Tucker is a mutual person.
Active
Ame East Africa Limited
Dominic Traynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.07K
Decreased by £45.75K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£263.81K
Decreased by £1.01M (-79%)
Total Liabilities
-£519.11K
Decreased by £880.21K (-63%)
Net Assets
-£255.3K
Decreased by £131.5K (+106%)
Debt Ratio (%)
197%
Increased by 87.07% (+79%)
Latest Activity
Russell Wayne George Tucker Appointed
3 Months Ago on 23 May 2025
Group Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Adrian Charles England Resigned
1 Year 8 Months Ago on 31 Dec 2023
Christopher Lambert Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Noureddine Sabraoui Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Adrian Charles England Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Appointment of Russell Wayne George Tucker as a director on 23 May 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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